DOSSIERS / JUNOCA TRADING LIMITED
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Company dossier

JUNOCA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-24
KYBE ID: HE345601 · HE345601 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
JUNOCA TRADING LIMITED
DRCIP data.gov.cy
HE345601
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-24
DRCIP data.gov.cy
Ανδρέα Αραούζου, 5,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
C R DELUXE COFFEE BREAK LTDShared registered address · 6 share thisG. AFRIDI-KHAN CONSULTANCY & IMMIGRATION SERVICESShared registered address · 6 share thisRAFAEL CHRYSANTHOU LLCShared registered address · 6 share thisCR TRADING COMPANY LTDShared registered address · 6 share thisR.SAPANA LTDShared registered address · 6 share thisM.S. EUROPE DREAM LTDShared officer / director · 11 share thisROLLA ROLLA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisMINISTOP EXPRESS CONVENIENCE STORES LTDShared officer / director · 11 share thisS & S PERIPTERO LTDShared officer / director · 11 share thisA.S. FIVE STAR ACCESORIES LTDShared officer / director · 11 share thisG. & S. AMIANTITIS DEVELOPMENT LIMITEDShared officer / director · 11 share thisΣ.Α ΜΑΚΕΔΟΝΙΚΑ ΖΑΧΑΡΩΔΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAMI & FLA TRADING LIMITEDShared officer / director · 11 share thisS. AMIANTITIS GARAGE LTDShared officer / director · 11 share thisG. S AMIANTITIS TRADING LIMITEDShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΜΙΑΝΤΙΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΜΙΑΝΤΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMI & FLA TRADING LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100